VisaDirect Program Implementation Questionnaire.pdf

Visa Direct Program Implementation Questionnaire

Thank you for your interest in launching a Visa Direct program. This questionnaire covers business and operational functions required to implement a successful Visa Direct program*. A program is a product or service offering money transfer and/or funds disbursements capabilities using Visa Direct transactions. This questionnaire has two main purposes:

1. To provide you information to best understand the full breadth of capabilities that are needed for a comprehensive Visa Direct program.
2. To gather information that may help Visa direct you on next steps in building out a push payment service offering.

Please submit the completed questionnaire by:

If you are using Google Chrome, please download the form before completing it. Please complete ALL sections.

Business Case

Enter the name of your business entity, location, and contact information (email and phone) (required):

Please provide a brief description of your business (include URL of your company's website): (required)

Visa Direct Type of Service: (check all that apply) (required):

• Domestic Person-to-Person Money Transfer
• Cross-Border Person-to-Person Money Transfer
• Others

Please provide a brief description of your type of service for each type of service selected. If Person-to-Person Money Transfer is selected, please provide source of funds details (required):

Describe service, if applicable:

Describe service, if applicable:

Describe service, if applicable:

Describe service, if applicable:

What is the size of your existing customer base targeted for Visa Direct services? (required)

Does your target customer base have debit/prepaid/credit card accounts? (check all that apply) (required)

• Prepaid
• Debit
• Deferred Debit (Europe Region)
• Credit
• Not applicable

Enter the projected monthly transaction count and dollar volume targeted for Visa Direct transactions: (required)

Monthly transaction count

Monthly transaction amount

Business Readiness

Target launch date – when is the program expected to launch? (required)

How are you planning to connect to Visa for push-to-card transaction processing? (required)

Are you an approved VisaNet Acquirer processor? (required)

Yes

A Visa licensed Acquirer is required for all Visa Direct programs. Do you have a committed Acquirer to sponsor this program? If yes, please provide name: (required)

Yes

No

Name:

Will you be sending transactions for your own business, or on behalf of other clients/merchants? (required)

Own Business:

Behalf of Other Clients:

If you plan to send transactions on behalf of other clients, do you have a pilot client in mind? Please explain:

Do you have an existing Visa relationship? (required)

Yes

No

If yes, who is your Visa contact? (required)

Are you PCI DSS compliant? (required)

Yes

No

Please work with your Acquirer or third party service provider to answer the following questions.
Can you, your Acquirer, or your service provider: (required)

I certify that the information provided above is true and accurate to the best of my knowledge.